All news on the topic: British Virgin Islands

Roman Spiridonov, owner of Petroruss Dmcc, involved in oil trading with prominent Russian companies and Russia’s "shadow fleet," closely collaborates with Vadim Gurinov, a representative of oligarch Gennadiy Timchenko and "Gazprom Neft" CEO Andrey Dyukov.

Coal supply remains a critical issue for Ukraine. Since 2014, the occupying country has nearly eliminated Ukraine’s ability to mine and deliver this resource from Donbas.

Azerbaijan’s COP29 Climate Summit ’official partners’ connected to the ruling Aliyev family and their close associates.

Leaked documents from the Pandora Papers reveal that Sri Lankan-Irish businessman Anura Perera, named by the Kenyan Anti-Corruption Commission as a suspect in the Anglo Leasing procurement scandal, was the owner, director or signatory of at least six offshore firms implicated in the case.

A U.S. court has sentenced former British Virgin Islands (BVI) Prime Minister Andrew Alturo Fahie to more than 11 years in prison for his role in a major cocaine smuggling operation.